Resolutions for Winding-up

2019-05-032019-05-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk32763078154

IN THE MATTER OF

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

ACE OF SPICE LIMITED

(Company Number NI637543)

At a General Meeting of the above-named Company held on 3 May 2019 at the offices of Wallace & Company Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW, the following Special Resolution was duly passed:

"That the company be wound up voluntarily."

Mr P Nair - Director